KYC, Banking, 15-18k , Start Immediately

Location: Hong Kong
Contract Type: Contract
Specialisation: Banking & Financial Services Contracting
Salary: Negotiable
REF: BBBH225574_1638265793

Our Client is one of the Global Banks who is now looking for an Officer to join their KYC team.

Responsibilities

  • Handle the end-to-end onboarding of new client accounts, collecting all relevant information and manage the client onboarding experience
  • Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
  • Provide administrative support for the middle and back-office team
  • Maintain and update database of all information and documents
  • Liaise with internal teams to ensure a smooth onboarding experience

Qualifications

  • Bachelor's degree
  • 1-2 years' experience in KYC/AML is preferred
  • Excellent written and verbal communication skills
  • Strong analytical and problem-solving skills with excellent attention to detail
  • Fluency in written and spoken English; fluency in an Asian language is an advantage

Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below

www.ambition.com.hk

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If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend